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Violation Tracker UK Summary for Offence Group

Offence Group: employment-related offences
Penalty Total since 2010: £2,108,263,035
Number of Penalty Cases: 31,230
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
Nortel Networks£1,000,000,0001
Taveta Investments£343,000,0001
Coats Group PLC£329,500,0002
Lanxess£60,000,0001
Serco Group£33,007,4896
H.I.G. Capital£25,000,0001
Severstal£8,500,0001
Tesco PLC£5,610,81948
BNP Paribas£2,082,3822
J Sainsbury PLC£2,080,66919

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParent sort iconParent Major IndustryOffence TypeYearAgencyPenalty Amount
001 Hardy Ltd labour standards violation2022UK-ET£2,796
01 Hotels and Hostels Limited labour standards violation2020UK-ET£500
06233341 Ltd labour standards violation2024UK-ET£27,815
1 Call Appliance Cover Ltd labour standards violation2020UK-ET£1,809
1 Stop Wash Ltd labour standards violation2023UK-ET£1,403
1 up Access Limited labour standards violation2018UK-ET£2,007
100 Clifton plc labour standards violation2021UK-ET£5,716
100 DEGREES EAST RESTAURANT LTD pension plan violation2022UK-TPR£1,400
1000 Heads Salons Ltd labour standards violation2022UK-ET£4,126
108 (Darlington) Ltd dba The Chinese Buffet labour standards violation2022UK-ET£2,937
108 (Darlington) Ltd T/a The Chinese Buffet labour standards violation2022UK-ET£1,567
10SW Ltd labour standards violation2023UK-ET£2,164
10th Man Media Ltd labour standards violation2023UK-ET£25,000
11 Berkeley Street Ltd T/a Jeru Restaurant labour standards violation2023UK-ET£3,201
118 Limited labour standards violation2017UK-BEIS£422
118 Limited T/A Conduit Global & Others labour standards violation2017UK-ET£1,095
121 Care at Home Ltd labour standards violation2017UK-ET£54
121 Workwear Limited labour standards violation2018UK-ET£1,641
123 AP Ltd labour standards violation2021UK-ET£33,637
123 AP Ltd labour standards violation2021UK-ET£2,804
12621656 Ltd labour standards violation2022UK-ET£2,103
1265 Degrees North Limited labour standards violation2018UK-ET£270
13 Market Street Ltd labour standards violation2020UK-ET£703
13 Rivers Trust labour standards violation2022UK-ET£5,717
15 Clootie Dumpling Ltd t/a Taste labour standards violation2019UK-ET£2,760
15-17 Ltd labour standards violation2022UK-ET£1,786
15:17 Ltd labour standards violation2022UK-ET£1,301
15:17 Ltd labour standards violation2022UK-ET£1,030
15:17 Ltd labour standards violation2022UK-ET£1,001
15:17 Ltd labour standards violation2021UK-ET£1,565
1616 Media Ltd labour standards violation2024UK-ET£5,689
1616 Media Ltd labour standards violation2024UK-ET£3,993
1616 Media Ltd labour standards violation2024UK-ET£1,572
186 KPR LTD pension plan violation2022UK-TPR£10,000
186 Restaurant Co Ltd labour standards violation2023UK-ET£88
1878 Management Solutions Limited labour standards violation2021UK-ET£11,172
1977 D E (J B W UK) Ltd) Retirement Plan 935-237026000w pension plan violation2018UK-TPR£512
1989 Group Ltd labour standards violation2022UK-ET£2,021
1989 Group Ltd labour standards violation2022UK-ET£1,107
1989 Group Ltd labour standards violation2022UK-ET£2,762
1A1Z LIMITED pension plan violation2022UK-TPR£700
1D Agency Ltd labour standards violation2024UK-ET£12,174
1ES Group Ltd labour standards violation2022UK-ET£8,530
1SA Ltd T/a Subway labour standards violation2020UK-ET£2,718
1st Auto Garage Doors labour standards violation2018UK-ET£1,412
1st Call Cleaning Services Ltd labour standards violation2022UK-ET£806
1st Class Nursery Ltd T/a First Chapter Day Nursery labour standards violation2023UK-ET£264
1st Class Protection Ltd labour standards violation2018UK-ET£216
1st Class PVCU Limited t/a London Glazing Group labour standards violation2019UK-ET£3,156
1st Garden Maintenance labour standards violation2023UK-ET£2,820
1st Grade Care Ltd labour standards violation2023UK-ET£406
1st Line Cover Limited labour standards violation2018UK-ET£3,271
1st Line Taxi UK Ltd labour standards violation2020UK-ET£2,394
1st Pizza Direct Limited labour standards violation2018UK-BEIS£25,668
1st Solutions Contractors Ltd labour standards violation2023UK-ET£3,447
2 Be Beautiful Limited labour standards violation2021UK-ET£664
2 K Recruitment Ltd labour standards violation2019UK-ET£793
2 Sisters Food Group LimitedBoparan Holdings Limitedfood productslabour standards violation2024UK-BEIS£130,888
2 Sisters Food Group LimitedBoparan Holdings Limitedfood productslabour standards violation2023UK-ET£46,915
2 Sisters Food Group LtdBoparan Holdings Limitedfood productslabour standards violation2022UK-ET£22,074
2 Sisters Poultry LimitedBoparan Holdings Limitedfood productslabour standards violation2024UK-BEIS£126,715
2 Stories Bolton Ltd labour standards violation2023UK-ET£201
2 Stories Bolton Ltd labour standards violation2023UK-ET£320
20-20 Trustees Limited pension plan violation2017UK-TPR£2,000
20-20 Trustees Limited pension plan violation2017UK-TPR£2,000
20/20 Mailing Equipment Ltd labour standards violation2023UK-ET£24,977
20/20 Security Services Limited labour standards violation2017UK-ET£7,959
20/20 Security Services Limited labour standards violation2017UK-ET£3,602
2010 OPTICS LTD labour standards violation2023UK-ET£5,819
2020 Group Construction Ltd labour standards violation2020UK-ET£437
2020 Group Construction Ltd (in voluntary liquidation) labour standards violation2020UK-ET£700
2020 Homes Limited labour standards violation2019UK-ET£987
203 The Lane Limited labour standards violation2021UK-ET£775
203 The Lane Limited labour standards violation2021UK-ET£2,966
21 Hundred Ltd labour standards violation2024UK-ET£1,300
21 Transport Ltd labour standards violation2021UK-ET£567
21st Century Contracts Ltd labour standards violation2022UK-ET£3,432
21st Century Contracts Ltd labour standards violation2023UK-ET£3,500
21st Ixer Limited labour standards violation2019UK-ET£3,750
231 Hospitality Ltd labour standards violation2022UK-ET£2,333
236 High Street Limited labour standards violation2020UK-ET£835
24 British Maintenance Limited labour standards violation2019UK-ET£6,322
24 British Maintenance Ltd labour standards violation2019UK-ET£4,385
24 EMPEROR'S GATE MANAGEMENT LTD pension plan violation2022UK-TPR£5,000
24 Live UK Ltd labour standards violation2020UK-ET£48,799
24 x 7 (UK) Ltd labour standards violation2022UK-ET£20,500
24-7 UK Logistics Limited labour standards violation2018UK-ET£8,300
24-7 UK Logistics Ltd labour standards violation2018UK-ET£22,809
24.7 Property Letting Largs Ltd labour standards violation2019UK-ET£5,023
24.7 Recruitment Services Ltd labour standards violation2021UK-ET£6,882
24.7 Recruitment Services Ltd labour standards violation2022UK-ET£900
24/7 Plumbing & Gas (UK) Ltd labour standards violation2023UK-ET£26,953
24/7 Recruitment Services Ltd labour standards violation2018UK-ET£15,835
24/7 Rescue and Recovery Limited labour standards violation2019UK-ET£810
24/7 Security And Events Limited labour standards violation2019UK-ET£221
247 Careservices Ltd pension plan violation2022UK-TPR£14,000
247 Commercial Vehicles Ltd dba 247 Vans labour standards violation2022UK-ET£910
247 Excellent Quality Care Ltd labour standards violation2023UK-ET£16,421
247 Excellent Quality Care Ltd labour standards violation2022UK-ET£2,800
247 Home Rescue Ltd nka 123 SRS Limited labour standards violation2016UK-BEIS£493
247 Logistics Limited labour standards violation2022UK-ET£11,569